Search Results: 397 vacancies
$104k - $173k per year
...Deloitte University.
Have many careers in one Firm.
Partner with clients to solve their most complex problems
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The Canadian Fraud landscape is continually evolving and becoming increasingly complex for our clients to manage. Rapidly emerging fraud threats, cyber-...
Suggested
Permanent employment
Full time
Work experience placement
Flexible hours
...Requisition ID: 199324
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
The Manager, Fraud Analytics contributes to the overall success of the Fraud Management Group in Canada ensuring specific individual goals, plans,...
Suggested
...ininterrompu et une expertise logistique.
Responsabilités :
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Effectuer des activités quotidiennes associées au programme de lutte contre le blanchiment d'argent de GardaWorld.
Effectuer des transactions de surveillance quotidiennes.
Recueillir de l'...
Suggested
$26 - $42 per hour
Are you an experienced Fraud Analyst in search of your next contract opportunity? Our high-profile client is seeking to hire a Fraud Analyst to join their talented team on a 6 month contract with a strong probability of extension. Apply for this amazing opportunity if this...
Suggested
Hourly pay
Contract work
...: 196904
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
The Manager, Fraud Program Management is responsible for contributing to the overall success of the Department. Working with and reporting to the Senior...
Suggested
Full time
Remote job
...our Financial Crimes practice in the Montreal office is looking for a Manager or Senior Manager with experience in the fight against fraud.
In compliance with laws and industry best practices, we work closely with our clients to identify, manage, and mitigate their exposition...
Suggested
Full time
...Recognition programs
Internal career advancement opportunities
Position Overview:
Contributes to the overall success of the Fraud Services team within the Risk Services Department across Ottawa and Toronto, ensuring specific goals and tasks are executed on in support...
Suggested
Full time
Temporary work
Remote job
Work from home
Shift work
Rotating shift
Sunday
...threat-actor journey mapping, containment, remediation, and identification of root cause contributors. You regularly connect with your Fraud Threat Management colleagues to ensure ongoing situational awareness across the team. Your calm demeanor, adherence to protocols, and...
Suggested
Full time
...Senior Fraud Analyst Rogers
Looking to join a growing financial services team? Rogers Bank, a subsidiary of Canada's leading wireless, cable and media company, is expanding and seeking passionate individuals to develop and implement innovative financial solutions and experiences...
Suggested
Full time
Contract work
Work experience placement
Shift work
$83k - $125k per year
...Deloitte University.
Have many careers in one Firm.
Partner with clients to solve their most complex problems
--
The Canadian Fraud landscape is continually evolving and becoming increasingly complex for our clients to manage. Rapidly emerging fraud threats, cyber-...
Suggested
Permanent employment
Full time
Work experience placement
Flexible hours
...institutions combat global illicit financial crimes. Join our industry-defining team of professionals focused on anti-money laundering, fraud, cyber, and insider threats. We use unparalleled insights into financial crimes issues, gained through work with diversified financial...
Suggested
Holiday work
Full time
Work experience placement
Weekend work
...About DataVisor:
DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's solution scales infinitely...
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Full time
Remote job
...join us and help redefine the Canadian banking landscape!
Tangerine is looking for motivated, driven and passionate Senior Manager, Fraud Strategy to support the strategic design and execution of Tangerine’s Fraud controls delivery roadmap.
What you will be doing:...
Suggested
Permanent employment
Full time
Flexible hours
...performing culture.
In the role of Manager, Response Analytics and Insights, you bring a specialized data science background to cyber-fraud threat management. You provide direct incident support managing tactical analysis in response to account-level attacks. You coordinate...
Suggested
Full time
...response experts, you represent the team externally within Canadian industry groups. You regularly connect with your peers and leadership in Fraud Threat Management to ensure optimization across functions. You’re calm under pressure and draw on your years of experience and...
Suggested
Full time
...Management and Initiatives, you lead, build, and maintain all facets of problem management and initiative management supporting Scotiabank's Fraud Threat Management function. This role supports incident resolution with a focus on understanding the underlying causes of such...
Contract work
...purpose driven winning team, committed to results, in an inclusive and high-performing culture.
In the role of Director, Global Head Fraud Threat Management, you're responsible for building, managing, and enhancing Scotiabank's capability to identify and respond to account...
Full time
...established disruptor? If so, come join us and help redefine the Canadian banking landscape!
What you will be doing:
As Manager, Fraud Insights & Intelligence, you will be a key member of our Fraud Strategy & Governance team and will provide strategic, tactical, and operational...
Permanent employment
Full time
Flexible hours
...Role
Responsibilities
Be the go-to Resource for all Capco Employees and Clients on any projects or opportunities that require a Fraud speciality in the Financial Services space
Independently drive client relationships across levels, especially key decision makers by...
...re proud to have been recognized as one of Canada’s Best Workplaces by Great Place to Work®.
NDAX is currently looking to hire a Fraud Prevention Analyst to join our team. Your role will involve monitoring and analyzing customer transactions and activities to identify...
Permanent employment
Full time
